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Dato Capital Spain

LOREN DEMAR TRANSPORTES SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B63971436
Record last updated Thursday, April 16, 2015 11:51:06 PM UTC
Official Address Can Camps 7 Sabadell 08202
There are 18 companies registered at this street
Locality Sabadell
Region Barcelona, Catalonia
Postal Code 08202
Sector Freight transport by road

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Directors

Document Type Publication date Registry Date Download link
Tax Oct 9, 2014 Oct 7, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jun 17, 2014 Jun 13, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax May 22, 2014 May 20, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Mar 13, 2014 Mar 11, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 18, 2013 Jun 14, 2013 Reduction demand applied Reduction demand applied
Tax May 21, 2013 May 17, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 5, 2013 Feb 1, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 10, 2012 May 8, 2012 Notification of Initial Agreement / Formalities 383... Notification of Initial Agreement / Formalities 383...
Registry Nov 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2008 Filing Of Financial Statement 7767... Filing Of Financial Statement 7767...
Registry Sep 8, 2008 Aug 26, 2008 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Sep 8, 2008 Aug 26, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 29, 2008 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Dec 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2005 Oct 28, 2005
Registry Nov 23, 2005 Oct 28, 2005 Three appointments: 3 men Three appointments: 3 men

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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